| Name: | MEGA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2003 (21 years ago) |
| Entity Number: | 2989184 |
| ZIP code: | 11205 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 358-368 PARK AVE, BROOKLYN, NY, United States, 11205 |
| Principal Address: | 22230 Birmington Pkwy, Bayside, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEGA CORP. | DOS Process Agent | 358-368 PARK AVE, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| TING YUAN TSAI | Chief Executive Officer | 358-368 PARK AVENUE, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-30 | 2023-12-30 | Address | 358-368 PARK AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2019-05-06 | 2023-12-30 | Address | 13203 SANFORD AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2017-09-14 | 2023-12-30 | Address | 358-368 PARK AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2017-09-14 | 2019-05-06 | Address | 368-368 PARK AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2003-12-16 | 2023-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-12-16 | 2017-09-14 | Address | 358-368 PARK AVE., BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231230016171 | 2023-12-30 | BIENNIAL STATEMENT | 2023-12-30 |
| 211218000196 | 2021-12-18 | BIENNIAL STATEMENT | 2021-12-18 |
| 191205060242 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 190506060500 | 2019-05-06 | BIENNIAL STATEMENT | 2017-12-01 |
| 170914002004 | 2017-09-14 | BIENNIAL STATEMENT | 2015-12-01 |
| 031216000523 | 2003-12-16 | CERTIFICATE OF INCORPORATION | 2003-12-16 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
